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| FROM | TO | |
|---|---|---|
| WILDCAT RESOURCES LIMITED | 23/07/2020 | |
| FRASER RANGE METALS GROUP LTD | 07/02/2013 | 23/07/2020 |
| AAQ HOLDINGS LIMITED | 28/04/2009 | 07/02/2013 |
| AUSTRALIS AQUACULTURE LIMITED | 28/04/2009 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to Fraser Range Metals Group Ltd | 07/02/2013 |
we understand that on or about this date the company consolidated its shares 1 for 33 | 06/02/2013 |
The securities of AAQ Holdings Limited (the "Company") will be suspended from official quotation immediately, pending the outcome of a resolution at the Company" general meeting to approve a change in the nature of the Company" activities. The Company" securities will remain suspended pending compliance with Chapters 1 and 2 of the Listing Rules. Security Code: AAQ | 31/01/2013 |
Tarratt buys 30m AAQ Holdings shares | 08/02/2011 |
AAQ Holdings Limited is no longer subject to a Deed of Company Arrangement - control reverts to the directors | 04/02/2011 |
AAQ intends to re-initiate its aquaculture business through the use of the Company's Licensed Technology in conjunction with the SEAS business - the Company has recently purchased a salmonid (a generic term for 5 species of salmon and trout) aquaculture, processing and distribution business carried on under the name "South East Atlantic Salmon" at "Goodearth" Farm, Cape Jaffa and Beachport in the South East of South Australia - AAQ intends to take a slow and cautious approach to the growth of the SEAS farm. AAQ will be trialling the Licensed Technology in Year 1 and if successful, seeking to cautiously expand development in Year 2 | 04/02/2011 |
the suspension of trading in the securities of AAQ Holdings Ltd will be lifted at the commencement of trading on Wednesday, 9 February 2011, following the completion of the Deed of Company Arrangement | 04/02/2011 |
Jane Valentine Whiddon buys 32.5m AAQ Holdings shares | 24/01/2011 |
administrator retires and advises that the Deed of Company Arrangement is effectuated and control of the company reverts to the directors | 21/01/2011 |
the Prospectus dated 12 November 2010 for the offer of fully paid ordinary shares in the Company ("Offers") has closed. The Offers closed fully subscribed with 275,000,000 shares issued at an issue price of $0.01 per share to raise $2,750,000 including both the Public and Priority offer - the Company is now in the process of seeking reinstatement of its securities to the official list of ASX | 14/01/2011 |
in relation to the timetable for the reorganisation of the Company's share capital, the Company confirms that holding statements have been despatched accordingly | 07/01/2011 |
we understand that on or about this date the company consolidated its shares 1 for 5 | 30/12/2010 |
AAQ announced the details of a reorganisation of the Company's capital in a Notice of Meeting released to shareholders on the 29th October, 2010. Resolution 3 within that Notice of Meeting dealt with the Consolidation of the Company's capital on a 1 for 5 basis | 17/12/2010 |
AAQ Holdings Ltd (ASX:AAQ) today held a General Meeting at WHK Horwath Level 6, 256 St Georges Terrace, Perth, Western Australia. All resolutions were passed on a show of hands | 29/11/2010 |
issues a supplementary prospectus | 22/11/2010 |
issues a prospectus to raise $2.75m | 17/11/2010 |
announces execution of a "binding terms sheet" to acquire the SEAS business for $250,000 and 15m shares | 12/11/2010 |
releases various financial reports | 11/11/2010 |
AGM to be held on 29 Nov | 29/10/2010 |
creditors vote to vary the Deed of Company Arrangement | 30/09/2010 |
administrator provides an update to shareholders regarding their claims as creditors and progress towards a reconstruction of the company | 07/09/2010 |
resolutions considered at today's meeting were passed | 03/08/2010 |
a general meeting of shareholders will be held on 3 August 2010 to consider removal of an auditor and appointment of another auditor - no reason is given in the explanatory statement (which we thought was the whole point of having an explanatory statement, silly us - and why, when a company is subject to a DOCA, do shareholders and creditors have to put up with this expensive nonsense?) | 02/07/2010 |
ASIC grants an extension for holding the 2009 AGM until 13 August 2010 | 17/06/2010 |
Deed of Company Arrangement is extended to 30/09/2010 | 13/05/2010 |
Deed of Company Arrangement is extended to 14 may 2010 | 24/02/2010 |
company is relieved from complying with financial reporting requirements to 1 March 2010 | 24/12/2009 |
ASIC grants an extension for holding an AGM | 02/12/2009 |
Deed of Company Arrangement is extended to 28 February 2010 | 08/09/2009 |
company is relieved from complying with financial reporting requirements | 01/09/2009 |
we understand the administrator Mervyn J Kitay of WHK Horwath appears to be inviting shareholders to participate in legal action as creditors - shareholders who have sold their shares to deListed should note that their right to participate in any such action is not affected and they are entitled to receive any proceeds of that action if it is successful | 27/07/2009 |
administrator confirms to shareholders that holdings in CHESS have been converted to Issuer sponsored and that they still have their holdings - if you seek to dispose of your holding through deListed's online facility you only need provide the previous HIN or SRN | 09/06/2009 |
name changed from Australis Aquaculture Limited | 28/04/2009 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Simon King | Managing Director | 05/02/2013 |
| Nick Poll | Non Exec Director | 05/02/2013 |
| Dan Smith | Non Exec Director | 05/02/2013 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
